Complaints Regarding Investments

financial fraud by groupon mall

Name of Complainant ankita
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested, 25300 rs on groupon mall for given task i have completed my task but they didn’t allow me for withdraw my money pls help me to get my money back financial fraud by groupon mall was last modified: July 5th, 2023 by Consumer Court

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Aditya Money Bitcoin fraud

Name of Complainant Siddhu Budithi
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I PAID 3000 FOR 3K SLOT AND THEY SAID 3K SLOT IS FULL AND I HAVE TO ENROLL FOR 5K SLOT. TO GET MY MONEY BACK WHICH IS STUCK THEY ASKED ME TO PAY 5K MORE, AS THAT IT WILL GIVE BACK 15000 THOUSAND OF PROFIT THROUGH BITCOIN 45 MINUTES LATER. THEY WERE ARE NOT […]

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color11 prediction app

Name of Complainant PRAKASH SAHOO
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1st i did recharge 8000 then my money increased 51000 then after sometimes show 3000 color11 prediction app was last modified: July 5th, 2023 by Consumer Court

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Telegram channel Fraud

Name of Complainant Krunal Rathod
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sar telegram per ek channel hai Vortex Option Trading ke naam se use per sar ek link Diya gaya tha ki Mani dubbling kare ek WhatsApp number diya tha 8209929246 is number per message WhatsApp karne ke bad mujhse bataya Gaya ki appka Paisa do ghante mein 4 Guna ho jaega uske bad mere se […]

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TELEGRAM FCB SCAM

Name of Complainant Mohamed ubaidullah
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first I got message from unknown number if i want to earn money by simply subscribing and liking post in Facebook, then they told to follow 3 channels in fb and you’ll get 200rs,which got debited to my account. After that telegram receptionist and tutor was introduced, where there was 23 tasks per day […]

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Scam on Telegram with me

Name of Complainant Arun Sharma
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am a victim of prepaid task scam. I received a text message in WhatsApp no 9390179394 regarding job opportunity with name sumHR. so what they said is I need to follow telegram celebrity and I will receive money for that. she gave me 2 instagram accounts and I followed and also for that tasks […]

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SEASHELLS1.COM BIG SCAM (seashells1.com)

Name of Complainant Narisha Campbell
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found seashells1.com, while browsing tik tok. It was a site that explained you could ear extra money while working from home. So i decided let me check it out. I did abit of research on them, seen they a LBC company which is location based. So i decided to enquire about it. The link […]

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